DOSSIERS / ANNE CECILE THERESE SIMON
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Sole trader dossier

ANNE CECILE THERESE SIMON

FRANCE · SOLE TRADER · INCORPORATED 2001-04-02
KYBE ID: FR-437480510 · 437480510 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE CECILE THERESE SIMON
fr_inpi
437480510
fr_inpi
active
fr_inpi
2001-04-02
fr_inpi
15 RUE DU PUITS MAUGER, 35000 RENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ACSIAL AVOCATSdissolvedANNE PAULE JEANNE ODORICOdissolvedARNAUD COUSINactiveBERNARD MELEDOdissolvedCECILE ANNE BIGREactiveCELINA DOLIVETactiveCELINE MONIQUE CECILE DITTEdissolvedCHARLES GEORGES FREDERIC PIOTactiveCOMITE ACTION SOCIALE DES COLLECTIVITESactiveCRIBLESdissolvedEMMA BABINactiveFRANCOIS JEAN JOSEPH CHASLEdissolvedGIP MAISON DES ADOLESCENTS D'ILLE ET VILAINEactiveIRIA AVOCATdissolvedISABELLE CHAUVIEREactiveJEAN PIERRE MARIE CHASLEdissolvedJEAN-YVES LE COULSdissolvedLudivine Louise Eléonore MAURELactiveMANON ODETTE MONIQUE MAURICEactiveMARIE LOHIERdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100